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Judicial Watch • Moore Jr William T – 2003

Moore Jr William T – 2003

Moore Jr William T – 2003

Page 1: Moore Jr William T – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:January 21, 2015

Tags:preferred, Moore, treasury, william, stock, 2003, assets, transactions, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Date ofReport Person Reporting (Last name, First name, Middle initial) Court Organization 
Moore, Jr., Willimp 	Southern District Georgia 5/1212004 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 
111/2003 CbJefU.S. District Judge !Qitial @Annual Final 
12/3112003 	awllbeis Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
-P.O.Box 10245 
 
with applicable laws and regulations. Savannah, GA31412 
Reviewing 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
....... 
Il. AGREEMENTS. (Reporting individual on1y; see pp. t4-16 filing instructions) 	.::: 
 NONE -(No reportable agreements.) 	lTt 
o--< 0c:nZ 
c 
::oz 
 
rri 
-ri 
r-1 
 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions) Filers Non-Investment Incom NONE -(No reportable non-investment income.) 2003 David Byck Realty -Commissions (yours, not spouses) 0.00 Spouses Non-Investment Incom -(Ifyou were married during any portion the reporting yeu, please complete this section. (dollar amount not required for honoraria) NONE (No reportable non-investment income.) 
AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food. entertainment 
(Includes those spouse and dependent children. Sec pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
Institute Continuing Legal Education Georgia Sept 12, 2004, Atlanta, -Travel, meals and lodging. 
American Board Criminal Lawyers Oct 12, Chuleston, -Lodging and meal. 
 
 
 
Date ofReport 
5/1212004 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
 
Date ofReport 
Name ofPerson Reporting 
Moore, Jr., William 
5/1212004 
VII. INVE;STMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
A.-Description ofAssets [mcluding trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period disclosure 
 
Place QC) after each asset exempt Amount Type (e.g. Value Value Type (e.g. 
not exempt Value Identity 
(2) (1) (2) 
(2) 
Date: 
 
(5) 
from prior disclosure Code div. rent. Code2 
buy, sell, 
 
Method Month 
Code2 Code buyer/seller 
(A-H) int.) (J-P) 	Code3 merger, Day (J-P) {A-(ifprivate (Q-W) transaction) 
redemption) 
 
DNONE (No reportable income, assets., ttansactioos) 	 
Merrill Lynch IRA Rollover Acct (Assets listed Dividend below) 
ML/CMA Government Securities Fund Interest None 
 
 
U.S. Treasury Note 8/15/03 Interest Redcmptio 8/15 
U.S. Treaswy Note 1131/03 Interest Redemptio 1/31 U.S. Trcaswy Note 2115/04 	None None 	 
Allstate Corp. Common Stock Dividend None 
 
 
 Wyeth Common Stock Dividend None 
Am.gen Corp. Common Stock 
Dividend Partial Sale 
Amsouth Bancorporation Common Stock Dividend J-r-None 
 
10. 
Bank America Corp. Common Stock Dividend None 
 
11. 
Walt Disney Co. Common Stock Dividend None 
 
 
12. Gannett Co. Inc. Common Stock Dividend None 
13. Home Depot Common Stock Dividend None 
14. Jefferson-Pilot Common Stock Dividend None 
15. Proctor Gamble Common Stock Dividend None 
16. Schering-Plough Common Stock None None 
17. Time Warner, Inc. Common Stock- Dividend None 
18. Costco Companies, Inc. Common Stock Dividend None 
 
Date Report 
Name Person Reporting 
Moore, Jr., William 
5/1212004 
VII. INVETMENTS and TRUSTS -income, value, trallScations (includes those ofthe spouse and dependent childien. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
-19. 20. Pla:e 90 after each asset exempt from prior disclosure Pepsico, Inc. Common Stock ConocoPhillips Common Stock (1) Amount Code (A-H) (2) Type (e.g. div. rmt. int.) Dividend None (I) Value Code2 (J-P) (2) Value Method Codc3 (Q-W) (1) Type (e.g. buy, sell, merger, redemption) None None (2) Date: Month-Day not exempt from disclosure (3) Value Codc2 (J-P) Identity buyer/seller (A(if private transaction) 
21. Intel Corp. Common Stock Dividend None 
22. U.S. Treasury Note 5/15/04 None None 
23. U.S. Treasury Note 11/15/05 None None 
24. U.S. Treasury Note 5/15/05 --- None None 
25. U.S. Treasury Note 10/15/06 None None 
26. International Business Machines Corp. Common Stock Dividend None 
27. U.S. Treasury Note 11-15-03 Interest Redemptio 11/15 
28. 29. U.S. Treasury Note 11/15/08 Minnesota Mining Mfg. Co. (3M Company) Common Stock None Dividend None None 
30. Kimberly-Clark Common Stock Dividend None 
31. Kraft Foods Common Stock None None 
32. 33. 34. 35. 36. Murphy Oil Corp. Common Stock Pfizer, Inc. Common Stock Scars,Rocbuck Co. Common Stock ConocoPhillips United Parcel Service Common Stock Dividend Dividend None None Dividend None None Sold Sold None 6/12 3/14 
 
Date ReportName Person Reporting 
Moore, Jr., William 5/1212004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cbildr=. Sec pp. 34-57 filing instructions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
1fnot exempt from disclosure 
(1) (2) (1) (2) 
(3) (4) 
Place (X) after. each asset exempt 
Amount Type (e.g. Value Value 1)ipe (e.g. Date: 
Value Identity 
from prier disclosure 
Code div. rent. Code2 Method buy, sell, Month-Codc2 Code buyer/seller (A-H) int) (J-P) Codc3 merger, Day (J-P) (A-(if private (Q-W) redemption) transaction) 
37. U.S. Treasury Note 8/15/07 None None 
38. Medco Health Solutions Common Stock Dividend Buy 9/15 
39. TJX Companies Inc Common Stock Dividend Buy 6/12 
40. U.S. Treasury Note 11115/07 None Buy 1/30 
 
41. U.S. Treasury Note 2/15/08 None Buy 5/12 
42. U.S. Treasury Note 8/15/06 None Buy 8/19 
- 
 
U.S. Treasury Note 8/15/08 None Buy 11/17 
Sterne, Agee Leach -IRA Account (Assets listed Dividend T44. below) 
Mason Dixon Preferred Stock Dividend None 
46. ICH Corp. Common Stock None None  
47. 
Secmity Federal Bancorp Common Stock Dividend None 
 
48. 
Federated Prime Cash Money Market Fund Interest None 
 
 
Cotton States Life Ins. Common Stock Dividend None 
50. ABC Bancorp Cap Common Stock Dividend None 
51. Chittenden CAP Preferred Stock Dividend None 
52. Exxon Mobile Corp Common Stock Dividend None 
53. General Electric Common Stock Dividend None 
54. Republic Bankshares, Inc. Common Stock Dividend Sold 12/2 
 
Date Report 
Name Person Reporting 
Moore, Jr., William 
5/12/2004 
Vll. INVESTMENTS and TRUSTS -income, value, transcations (includes those oflhc spouse and dependent cbildr= Sec pp. 34-57 filing instructions.) 
-Income during 
Gross value end Transactions during reporting period 
Descriptio11 Assets 
reporting period 
reporting period 
(including trust assets) 
Ifnot exempt from disclosure(1) (2) 
(2) (1) 
(2) 
 
(4) 
Place QC) after each asset exempt Value Value Type (e.g. Date: 
Amount Type (e.g. Value Gain ldcntity 
from prior disclosure 
Code div. Rmt. Ce2 Method buy, sell. Month-Codc2 Code buyer/seller (A-H) int.) (J-P) Codc3 merger, Day (J-P) (A-(if private redemption) 
(Q-W) transaction) 
55. WD-40 Company Common Stock None Sold 9/15 
Coast Financial Holdings Common Stock Dividend Buy 11/5 
57. 
Duke Energy Corp. Common Stock Dividend Buy 1212 
 
58. 
Source Interlink Co. Inc. Common Stock Dividend Buy 
 
 
Coca Cola Common Stock None None 
59. 
60. Sterne, Agee Leach, Inc. (Assets listed Dividend 
below) 
61. Wachovia Common Stock Dividend Sold 7n.4 
 
62. 
Healthcare American, Inc. Common Stock None Bankrupt 5/1 
 
63. 
Security Federal Bancorp Common Stock Dividend None 
 
 
64. 
65. 
 
66. 
 
67. 
 
68. 
 
69. 
 
70. 
 
71. 
 
72. 
 
 
BankAtlantic Corp. Bond 10/1/05 
Federated Prime Cash Money Marlcct Fund 
New STH CAP TRI Preferred Stock 
Premier CAP Preferred Stock 
ABC Bancorp Cap. Preferred Stock 
Chittenden CAP Preferred Stock 
Colonial Capital ill Preferred Stock 
Exxon Mobile Corp Common Stock 
Interest 
None 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend 
 
Redeemed None Partial Sale 
Sold None None None None None 
 
1/24 
7131 
9/30 
--.:. -:. 
 
Vil. INVESTMENTS and TRUSTS -income, value, transc:alions (includes those the spouse and dependent cbildrcn. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during ICpOrting period 
Descriptioo Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(1) (2) (1) (2) (3) (4) (5) 
Place (X) after. each asset exempt Date:Type Value Value 
(e.g. 
 
Identity 
Amount Value 
from prior disclosure Codc2 Method buy, sell, Month-div. 
rent 
 
buyer/seller 
Code Code2 Code -H) int) (J-P) Code3 merger, Day (J-P) 
(If private (A- 
redemption) 
 
(Q-W) transaction) 
General Electric Common Stock Dividend None 
73. 
74. Republic Bancshares, Inc. Common Stock Dividend Partial Sale 9115 
Sold 1212 
15. 
76. WD-40 Company Common Stock None Redemptio 9115 
Citigroup Inc. Corp. Bond 3/6/07 None None 
 
78. Household Finance Corp. Bond Interest None 
79. Coast Financial Holdings Common Stock Dividend Buy 1115 
 
SunTrust Banks Inc. Common Stock: Dividend Buy 1f24 
80. 
Source Interlink Co. Common Stock Dividend Buy 
81. 
82. Duke Energy Corp Common Stock Dividend Buy 12f2 
83. Federal National Mortgage Assn Investment Notes None Buy 1/8 
B/E 
 
84. Federal Home Loan Bank Bond /23/08 Interest Buy 8/19 
85. United Parcel Service Corp. Bond None Buy 9130 
86. SunTrust Bank Money Marlcet Acct (#1) Interest None 
87. SunTrust Bank Money Market (#2) Interest None 
88. American General Annuity (X) Interest None 
89. Strategic Value Fund (Mutual Fund) Dividend None 
90. SunTrust Bank Money Market Interest Opened lf23 :c::..::::: 
.. 
 
Name Person Reporting 
 
Date Report 
 
Moore, Jr., William 
5/12/2004 
(Indicate part ofRepon.) 
VIII. ADDffiONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
Moore, Jr., William 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accwate, true, and complete the best knowledge and belief: and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honorana and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
ignature 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL FALSIFIES FAILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Comts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544